EFTA01700995Set 10
2003-06-17100p21,587w
Fastcard — I day ($20.00 charge)
City, State, ZIP 0 Saturday Delivery (Add $10.00)
❑ Add Cardholder Charge: 0 Cardholder 0 Financial Institution
0 Order Card 0 Do Not Order Card Address ... Mail Card:
O Delete Cardholder Name
O Add Authorized User Street Address
0 Order Card 0 Do Not Order Card City, ST, ZIP
O Delete Authorized User 0 Charge Cardholder ... Federal Express — 3 days (510.00 charge)
0 Minimum payment 0 Previous balance Charge: 0 Cardholder 0 Financial Institution
O Delete Automatic Payment Deduction 0 Send PIN to Alternate Address Below
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700995.pdf
EFTA01224642Set 9
236p71,996w
prevent legitimate card holders from entering Areas in an
incorrect sequence, to prevent non-cardholders from using someone else's card, to prevent more than a specified
number of cardholders ... from congregating in an area at the same time, or to prevent cardholders from entering a
certain Area after being in another Area.
■ Safety - The customer's primary concern ... other hand, access within the facility would be controlled with antipassback—not to prevent
cardholders from going wherever they needed, but so the system knows when employees are inside
https://www.justice.gov/epstein/files/DataSet%209/EFTA01224642.pdf
EFTA00271392Set 9
2016-04-2328p18,988w
time. You will not be liable for any only for cardholders with a UBS Resource Management Account
unauthorized use that occurs after you notify us. You may, however, be (RMAQI ... conforming payment" which may delay the 1-800-762-1000. Available only for cardholders with a U85 Resource
crediting of the payment for up to 5 days. We can accept ... time. You will not be liable for any only for cardholders with a UBS Resource Management Account
unauthorized use that occurs after you notify us. You may, however, be (RMAQI
https://www.justice.gov/epstein/files/DataSet%209/EFTA00271392.pdf
EFTA00271674Set 9
2016-03-2728p18,969w
time. You will not be liable for any only for cardholders with a UBS Resource Management Account
unauthorized use that occurs after you notify us. You may, however, be (RMAQI ... conforming payment" which may delay the 1-800-762-1000. Available only for cardholders with a U85 Resource
crediting of the payment for up to 5 days. We can accept ... time. You will not be liable for any only for cardholders with a UBS Resource Management Account
unauthorized use that occurs after you notify us. You may, however, be (RMAQa
https://www.justice.gov/epstein/files/DataSet%209/EFTA00271674.pdf
EFTA01596597Set 10
2018-10-2318p11,543w
your liability will not exceed $50.
Business Services Account BSA account. Available only for cardholders
Payment Information. Each billing cycle, you must pay at least the with ... will be or 1.800.762.1000 for the UBS Visa Signature credit card. Available only
for cardholders with an RMA or Business Services Account BSA.
considered a 'non-conforming payment,' which ... your liability will not exceed $50.
Business Services Account BSA account. Available onty for cardholders
Payment Information. Each billing cycle, you must pay at least the with
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596597.pdf
EFTA01596667Set 10
2016-04-2328p19,058w
time. You will not be liable for any only for cardholders with a UBS Resource Management Account
unauthorized use that occurs after you notify us. You may, however, be (RMA4 ... conforming payment" which may delay the I-800-762-1000. Available only for cardholders with a U85 Resource
crediting of the payment for up to 5 days. We can accept ... time. You will not be liable for any only for cardholders with a UBS Resource Management Account
unauthorized use that occurs after you notify us. You may, however
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596667.pdf
EFTA01596949Set 10
2016-03-2728p19,059w
time. You will not be liable for any only for cardholders with a UBS Resource Management Account
unauthorized use that occurs after you notify us. You may, however, be (RMA4 ... conforming payment" which may delay the 1-800-762-1000. Available only for cardholders with a U85 Resource
crediting of the payment for up to 5 days. We can accept ... time. You will not be liable for any only for cardholders with a UBS Resource Management Account
unauthorized use that occurs after you notify us. You may, however, be (RMA4
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596949.pdf
EFTA01596815Set 10
2015-11-2326p16,433w
time. You will not be liable for any only for cardholders with a UBS Resource Management Account
unauthorized use that occurs after you notify us. You may, however ... conforming payment" which may delay the 1-800-762-1000. Available only for cardholders with a UBS Resource
crediting of the payment for up to 5 days. We can accept ... time. You will not be liable for any only for cardholders with a UBS Resource Management Account
unauthorized use that occurs after you notify us. You may, however, be (RMA4
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596815.pdf
EFTA01596489Set 10
2014-10-2330p17,823w
time. You will not be liable for any only for cardholders with a UBS Resource Management Account
unauthorized use that occurs after you notify us. You may, however, be (RMAI ... conforming payment" which may delay the I-800-762-1000. Available only for cardholders with a U85 Resource
crediting of the payment for up to 5 days. We can accept ... time. You will not be liable for any only for cardholders with a UBS Resource Management Account
unauthorized use that occurs after you notify us. You may, however, be (RMAea
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596489.pdf
EFTA01596719Set 10
2018-04-2324p16,721w
Resource Management Account (RMA) or UBS
Business Services Account BSA account. Available only for cardholders
Payment hrfermatle■. Each billing cycle, you must pay at least the with ... Signature credit card. Available only
orders, additional correspondence, staples, paperclips, etc. will be
for cardholders with an RMA or Business Services Account BSA.
considered a 'non-conforming payment,' which ... Resource Management Account (RMA) or UBS
Business Services Account BSA account. Available only for cardholders
Payment Information. Each billing cycle, you must pay at least the with
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596719.pdf
EFTA00271514Set 9
2014-11-2326p17,169w
time. You will not be liable for any orgy for cardholders with a UBS Resource Management Account
unauthorized use that occurs after you notify us. You may, however, be (RMAQa ... conforming payment" which may delay the 1-800-762-1000. Available only for cardholders with a U85 Resource
crediting of the payment for up to 5 days. We can accept ... time. You will not be liable for any only for cardholders with a UBS Resource Management Account
unauthorized use that occurs after you notify us. You may, however, be (RMAQa
https://www.justice.gov/epstein/files/DataSet%209/EFTA00271514.pdf
EFTA01596925Set 10
2015-05-2324p16,254w
time. You will not be liable for any only for cardholders with a UBS Resource Management Account
unauthorized use that occurs after you notify us. You may, however, be (RMAea ... conforming payment" which may delay the 1-800.762-1000. Available only for cardholders with a UBS Resource
crediting of the payment for up to 5 days. We can accept late ... time. You will not be liable for any only for cardholders with a UBS Resource Management Account
unauthorized use that occurs after you notify us. You may, however, be (RMAea
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596925.pdf
EFTA00271566Set 9
2016-11-2324p16,186w
time. You will not be liable for any only for cardholders with a UBS Resource Management Account
unauthorized use that occurs after you notify us. You may, however ... conforming payment" which may delay the I-800-762-1000. Available only for cardholders with a U85 Resource
crediting of the payment for up to 5 days. We can accept ... time. You will not be liable for any only for cardholders with a UBS Resource Management Account
unauthorized use that occurs after you notify us. You may, however, be (RMAQa
https://www.justice.gov/epstein/files/DataSet%209/EFTA00271566.pdf
EFTA01596695Set 10
2017-04-2324p16,041w
time. You will not be liable for any only for cardholders with a UBS Resource Management Account 6
unauthorized use that occurs after you notify us. You may, however ... money orders, additional correspondence, staples, paperclips, etc. 1-800-762-1000. Available only for cardholders with a UBS Resource
will be considered a "non-conforming payment" which may delay ... time. You will not be liable for any only for cardholders with a UBS Resource Management Account 6
unauthorized use that occurs after you notify us. You may, however
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596695.pdf
EFTA01596543Set 10
2016-10-2324p16,239w
time. You will not be liable for any only for cardholders with a UBS Resource Management Account
unauthorized use that occurs after you notify us. You may, however, be (RMAI ... conforming payment" which may delay the I-800-762-1000. Available only for cardholders with a U85 Resource
crediting of the payment for up to 5 days. We can accept ... time. You will not be liable for any only for cardholders with a UBS Resource Management Account
unauthorized use that occurs after you notify us. You may, however, be (RMA4
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596543.pdf
EFTA01596641Set 10
2015-04-2326p16,519w
time. You will not be liable for any only for cardholders with a UBS Resource Management Account
unauthorized use that occurs after you notify us. You may, however, be (RMAea ... conforming payment" which may delay the 1-800-762-1000. Available only for cardholders with a UBS Resource
crediting of the payment for up to 5 days. We can accept ... time. You will not be liable for any only for cardholders with a UBS Resource Management Account
unauthorized use that occurs after you notify us. You may, however, be (RMA4
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596641.pdf